SuperGroup plc

Resignation of Director

The Board of Directors of SuperGroup plc ('SuperGroup' or 'the Company') today announces that Diane Savory, Chief Operating Officer, has decided to step down from the Board and to leave the Company for personal reasons. She will leave on May 6, 2011, when the handover of her responsibilities to others in the Group is completed.

Diane has worked with SuperGroup's founder, Julian Dunkerton, for over 20 years and has both supported and made a huge contribution to the development of the Company.  In particular, Diane played a crucial role in preparing it for flotation and creating a dynamic platform for growth through making a number of key management appointments.

The Board of Directors wish to express their gratitude to Diane for the enormous part she has played in building the Company into the leading business that it is today.

Julian Dunkerton, CEO, said:

"We fully respect and understand Diane's decision. It has been a pleasure to work with her over the last 20 years and I know she will remain passionate about the Company and its future. She has always been highly professional, a good friend and I personally wish her well."

29 March 2011

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